四川省成都市东御街 18 号百扬大厦 1 栋 11 楼邮编：610000 网址/WEBSITE：www.kangdacdlawyers.com 北京康达（成都）律师事务所 关 于 四川路桥建设集团股份有限公司 解除限售条件成就以及回购注销部分限制性股票的 法律意见书 康达（成都）法意字2025第 0372 号 二〇二五年六月 北京 BEIJING 上海 SHANGHAI 广州 GUANGZHOU 深圳 SHENZHEN 海口 HAIKOU 西安 XI'AN 天津 TIANJIN 杭州 HANGZHOU 南京 NANJING 沈阳 SHENYANG 成都 CHENGDU 菏泽 HEZE 苏州 SUZHOU 武汉 WUHAN 香港 HONGKONG 呼和浩特 HUHEHAOTE 1 厦门 XIAMEN 长沙 CHANGSHA 重庆 CHONGQING 郑州 ZHENGZHOU 合肥 HEFEI 宁波 NINGBO 济南 JINAN 昆明 KUNMING 南昌 NANCHANG 法律意见书 目 录 | 法律意见书 | | | --- | --- | | 释 | 义 | | 在本《法律意见书》中，除非文义另有所指，下 ...

证券代码：600039 证券简称：四川路桥 公告编号：2025-066 四川路桥建设集团股份有限公司 第八届监事会第四十四次会议决议的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）本次监事会会议的召开符合《公司法》、公司《章程》的规定。 （二）本次监事会于 2025 年 6 月 27 日在公司以现场结合通讯方式召开，会 议通知于 2025 年 6 月 20 日以书面、电话的方式发出。 （四）本次监事会由监事会主席黄卫主持，公司部分高级管理人员列席了会 议。 （三）本次监事会应出席人数 6 人，实际出席人数 6 人。其中监事谭德彬、 赵帅、刘胜军、李亚舟以通讯方式参会。 二、监事会会议审议情况 （一）审议通过了《关于重组标的资产业绩承诺期满减值测试情况的议案》 根据公司与蜀道投资集团有限责任公司、四川高速公路建设开发集团有限公 司、四川藏区高速公路有限责任公司和四川高路文化旅游发展有限责任公司（以 下统称业绩补偿义务人）签署的《业绩补偿协议》等相关协议，公司委托四川天 健华衡资产评估有限公司 ...

Group 1: Bilateral Cooperation - The core message highlights the fruitful cooperation between China and Mozambique over the past 50 years, focusing on infrastructure, agricultural development, and educational training, which have significantly improved the living standards in Mozambique [2][4][5]. Group 2: Infrastructure Development - The Maputo Bridge, completed in 2018, serves as a crucial transportation hub, drastically reducing travel time across the bay from several hours to just 5-10 minutes, thus enhancing the quality of life for local residents [5]. - Chinese enterprises have undertaken significant infrastructure projects in Mozambique, including the Maputo Ring Road and modernization of mobile networks, contributing to the country's economic and social development [5]. Group 3: Agricultural Cooperation - The Wanbao Mozambique Agricultural Park has transformed local farmers' lives, with annual incomes reaching 130,000 Meticais (approximately 15,000 RMB), and rice yields increasing from 1-2 tons per hectare to 5-7 tons [6]. - Chinese agricultural experts have been deployed to Mozambique to provide training and technical support, leading to improved agricultural practices and food security [6]. Group 4: Humanitarian and Cultural Exchange - Since 1976, China has sent 25 medical teams to Mozambique, providing various medical services and training, which have enhanced local healthcare capabilities [8][10]. - The Confucius Institute at Mondlane University has trained over 8,000 Chinese language learners since its establishment in 2012, fostering cultural exchange and professional skills [8].

Core Viewpoint - The company announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.04 yuan per share, approved at the shareholders' meeting on May 21, 2025 [2][4]. Distribution Plan - The total cash dividend distribution amounts to 40,561,269.84 yuan based on a total share capital of 1,014,031,746 shares [4]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. Implementation Details - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [5]. - The distribution does not involve the issuance of bonus shares or capital increases [6]. Taxation Information - For individual shareholders holding unrestricted A-shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [8]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied to the dividends [10]. Project Award Announcement - The company has been awarded a construction project for the Dan-A Highway Tongjiang Songhua River Bridge and access road, with a contract value of 779,948,856 yuan and a total construction period of 48 months [13]. - The construction work represents approximately 4.26% of the company's audited revenue for 2024 [13].

Group 1 - The issuer, Xinjiang Beixin Road and Bridge Group Co., Ltd., has been approved to publicly issue corporate bonds not exceeding RMB 600 million, with a term of up to 5 years [1][2] - The bond is rated AA, and the issuer will undergo regular tracking ratings during the bond's validity period [2][13] - The funds raised will be used for repaying interest-bearing debts, supplementing working capital, and project construction [1][2] Group 2 - The issuer reported a net profit attributable to shareholders of -RMB 423 million for 2024, indicating a significant decline of 1412.27% compared to the previous year [5][8] - The total revenue for 2024 was RMB 10.215 billion, a 20.37% increase year-on-year, primarily driven by engineering income [5][8] - The issuer's total assets at the end of 2024 were RMB 54.235 billion, a decrease of 3.98% from the previous year [8][11] Group 3 - The issuer's operating cash flow was -RMB 159 million, a decline of 127.45% compared to the previous year, attributed to increased cash guarantees and delayed payments from project owners [8][11] - The issuer's interest coverage ratio (EBITDA) was 0.88, down 38.60% year-on-year, reflecting operational losses during the initial phase of new highway projects [11][12] - The issuer maintained a current ratio of 1.00 and a quick ratio of 0.83, indicating stable short-term liquidity [10][11] Group 4 - The issuer has established special accounts at Industrial Bank and CITIC Bank for the management of raised funds, ensuring compliance with the usage outlined in the bond prospectus [9][10] - The issuer has fully utilized the funds from the previous bond issuance for the intended purposes as disclosed [9][10] - There were no significant changes in the management of the bond or the credit rating agency since the bond's issuance [12][13]

Group 1 - The company Longjian Co., Ltd. (stock code: 600853) has won the bid for the construction project of the Dan-A Highway Tongjiang Songhua River Bridge and its approach road, with a bid price of 780 million yuan [1] - The planned total construction period for the project is 48 months, which includes the construction of a 5741-meter super bridge and a 5122-meter steel trestle bridge, with the main bridge being a 790-meter three-tower cable-stayed bridge and an approach bridge of 4951 meters [1] - This project is expected to account for approximately 4.26% of the company's audited operating revenue for the year 2024 [1]

Group 1 - The core point of the news is the performance and growth of the Hongli Low Volatility ETF (512890), which has seen significant increases in both its shares and scale in 2024 [1][4] - As of June 25, 2024, the Hongli Low Volatility ETF has a total of 158.73 billion shares and a scale of 190.56 billion yuan, reflecting a year-to-date increase of 29.45% in shares and 38.59% in scale [1][4] - The ETF's recent closing price was 1.206 yuan, with a trading volume of 3.30 billion yuan on June 26, 2024 [1] Group 2 - The ETF's performance is attributed to the strong performance of its top ten components, including Chengdu Bank, Shanghai Rural Commercial Bank, and Jiangsu Bank [3] - The fund was established on December 19, 2018, with a management fee of 0.50% and a custody fee of 0.10%, and has achieved a return of 140.10% under the management of Liu Jun [4] - The investment strategy for bank stocks emphasizes the importance of liquidity and the revaluation of net assets, which is expected to drive industry valuation upward by 2025 [2]

6月25日，红利低波ETF（512890）涨超0.84%，最新价1.201元。换手率1.86%，成交额3.51亿。从资金 流向来看，近 5 个交易日红利低波 ETF（512890）资金净流入 8.45 亿元，近 20 个交易日净流入 15.25 亿元。此外，华泰柏瑞（518880）今年以来涨幅为 6.25%，其最新基金规模为 188.04 亿元，持续受到 资金青睐，稳居同类规模最大红利低波 ETF 的宝座（数据来源：Wind，截至 2025 年 6 月 24 日）。 | | R 512890 红利低波ETF | | | | --- | --- | --- | --- | | 委比 | 27.03% 李元 | | 30011 | | 卖五 | 1.205 | 9061 | | | 类园 | 1.204 | 6160 | | | 第二 | 1.203 | 24941 | | | | 1.202 | 336 | | | | 1.201 | 11 | | | 제재 | 1.200 | 2289 | | | | 1.199 | 23410 | | | | 1.198 | 31648 | | | 买四 | 1.197 | ...

整，没有虚假记载、误导性陈述或重大遗漏。 山东高速路桥集团股份有限公司（以下简称"公司"）分别于 同意公司以自有资金或/及金融机构借款通过集中竞价交易方式回购 公司 A 股股份，本次回购的股份将全部用于注销并减少公司注册资 本，并自回购完成之日起十日内注销。具体内容详见公司于 2025 年 日报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披 露 的 《关 于回购 公 司 股份 方案的 公 告 》《 董事会 决 议 公告 》 《2024 年度股东大会决议公告》。 截至 2025 年 6 月 20 日，公司本次回购股份方案已实施完毕。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等相关规定，现将有关事项公告如下： 一、回购股份的具体情况 证券代码：000498 证券简称：山东路桥 公告编号：2025-55 山东高速路桥集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完 根据相关规定，公司在回购期间的每个月的前三个交易日内披 露了截至上月末的回购进展情况，于 2025 年 6 月 5 日披露了《关于 股份回购进 ...

Group 1 - The board of directors of Longjian Road and Bridge Co., Ltd. held its 21st meeting, where key resolutions were passed regarding the company's management and investment strategies [1][2] - The meeting was chaired by Chairman Ning Changyuan, with four supervisors present, and involved proxy voting due to the absence of some directors [1] - The board approved the implementation plan for performance responsibility agreements and employment contracts for management members, with unanimous support from the voting directors [1][2] Group 2 - The board also approved revisions to the company's investment management measures to enhance the scientific and effective management of investments, ensuring investment safety and promoting high-quality development [2]